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JOSEPH E. SEAGRAM & SONS, INC.

Company Details

Name: JOSEPH E. SEAGRAM & SONS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Dec 1962 (62 years ago)
Authority Date: 19 Dec 1962 (62 years ago)
Last Annual Report: 25 Apr 1997 (28 years ago)
Organization Number: 0066446
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: UNITED STATES CORPORATION COMPANY, 421 W MAIN ST, FRANKFORT, KY 40601
Place of Formation: INDIANA

Director

Name Role
JOHN NICKERSON Director
ROBERT W. CHAMBERS Director
HARRY I. PEFFER Director
JOSEPH F. DEMPSEY Director
JOSEPH P. RIPLEY Director

Incorporator

Name Role
HENRY W. PARKE Incorporator
FRANK C. TAYLOR Incorporator
ROBERT L. COOKINGHAM Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
Out-of-state Merger

Assumed Names

Name Status Expiration Date
PAUL JONES DISTILLING COMPANY Inactive -
PARK AVE. IMPORTS Inactive -
THE SIR ROBERT BURNETT CO. Inactive -
THE OLD BENCHMARK DISTILLING CO. Inactive -
MATTINGLY & MOORE DISTILLING CO. Inactive -

Filings

Name File Date
Historic document 2009-08-28
Certificate of Withdrawal 1997-12-19
Certificate of Withdrawal of Assumed Name 1997-09-18
Annual Report 1997-07-01
Annual Report 1996-07-01

Sources: Kentucky Secretary of State